Edc - Risk Operations - Associate

5 days ago

Noida, India Paytm Full time

About Us: Paytm is India's leading financial services company that offers full-stack payments & financial solutions to consumers, offline merchants and online platforms. The company is on a mission to bring half a billion Indians into the mainstream economy through payments, commerce, banking, investments, and financial services. One97 Communications Limited that owns the brand Paytm is founded by Vijay Shekhar Sharma.

Expectations/ Requirements:

- Graduate and above.
- Analysing data to identify insights in merchant transaction behavior or potential risk trend and translate these insights into risk strategies and roadmaps.
- Perform a review and challenge control, identification, and prevention of potentially fraudulent activity.
- Work on alerts, automated workflow, and management reporting to support the monitoring and fraud detection process.
- Conduct analysis of transaction data across merchant sites, providing insight into trends and customer behavior.
- Manage risk cases covering the investigation and, follow-up within the defined time frame.
- Analysis to refine and improve key risk indicators used in the platform (including definition and acceptance testing).
- Conduct an open source search to find relevant information to complete the investigation and review.

Superpowers/ Skills that will help you succeed in this role
- Ability to take internal and external stakeholders along
- Understanding of Technology and User Experience
- Love for simplifying
- Growth Mindset
- Willingness to experiment and improve continuously

Why join us
- A collaborative output driven program that brings cohesiveness across businesses through technology
- Improve the average revenue per use by increasing the cross-sell opportunities
- A solid 360 feedback from your peer teams on your support of their goals
- Respect, that is earned, not demanded from your peers and manager

Compensation: If you are the right fit, we believe in creating wealth for you

With enviable 500 mn+ registered users, 21 mn+ merchants and depth of data in our ecosystem, we are in a unique position to democratize credit for deserving consumers & merchants - and we are committed to it. India’s largest digital lending story is brewing here. It’s your opportunity to be a part of the story

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